3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR NOVEMBER 18, 2024 Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting CONSENT AGENDA Approve order of agenda a. Authorize Highway Department vehicles and equipment for public sale; Sheriff's Office vehicles for public sale b. Authorize purchase of snowblower for the Highway Department c. Authorize raffle permit for Veterans Honor Flight of ND/MN PUBLIC COMMENT REGULAR AGENDA 1. Presentation of retirement plaque to Commissioner Chad Peterson and Commissioner Mary Scherling (Grindberg) 2. Set public hearing for MIDA bond host approval for Metro Sports Foundation, Inc. (Scott Wegner) 3. Update on Comprehensive Growth Plan-Innovate 2028 (Shannon Full and Joe Raso) 4. Fargo Renaissance Zone Plan Update (Nicole Crutchfield and Meagin Elshaug) 5. Space Needs Assessment and Master Plan RFP Bids (Wilson) 6. Approve vouchers (Breitling) 7. Committee reports 8. Correspondence 9. Adjournment *Informal planning session to be held after the regularly scheduled Commission meeting* MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: November 18, 10:00 AM-Cass County Canvassing Board meeting, Bison Room-Annex November 18, 12:30 PM-Cass County Flood Sales Tax Committee meeting, Commission Room November 18, 2:00 PM-Cass County Road Advisory Committee meeting, Commission Room November 19, 9:00 AM-Rush River Water Resource District meeting, Highway Department November 21, 7:00 AM-Cass County Planning Commission meeting, Highway Department November 21, 3:30 PM-Metro Flood Diversion Authority meeting, Fargo City Commission Chambers November 25, 1:00 PM-Cass County Cemetery Board Meeting, Commission Room November 26, 8:00 AM-North Cass Water Resource District, Highway Department NEXT REGULAR MEETING TO BE HELD DECEMBER 2, 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY, NOVEMBER 25, 2024 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages 3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR NOVEMBER 18 , 2024 Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting CONSENT AGENDA Approve order of agenda a . Authorize Highway Department vehicles and equipment for public sale ; Sheriff's Office vehicles for public sale b . Authorize purchase of snowblower for the Highway Department c . Authorize raffle permit for Veterans Honor Flight of ND / MN PUBLIC COMMENT REGULAR AGENDA 1. Presentation of retirement plaque to Commissioner Chad Peterson and Commissioner Mary Scherling ( Grindberg ) 2. Set public hearing for MIDA bond host approval for Metro Sports Foundation , Inc. ( Scott Wegner ) 3. Update on Comprehensive Growth Plan - Innovate 2028 ( Shannon Full and Joe Raso ) 4. Fargo Renaissance Zone Plan Update ( Nicole Crutchfield and Meagin Elshaug ) 5. Space Needs Assessment and Master Plan RFP Bids ( Wilson ) 6. Approve vouchers ( Breitling ) 7. Committee reports 8. Correspondence 9. Adjournment * Informal planning session to be held after the regularly scheduled Commission meeting * MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : November 18 , 10:00 AM - Cass County Canvassing Board meeting , Bison Room - Annex November 18 , 12:30 PM - Cass County Flood Sales Tax Committee meeting , Commission Room November 18 , 2:00 PM - Cass County Road Advisory Committee meeting , Commission Room November 19 , 9:00 AM - Rush River Water Resource District meeting , Highway Department November 21 , 7:00 AM - Cass County Planning Commission meeting , Highway Department November 21 , 3:30 PM - Metro Flood Diversion Authority meeting , Fargo City Commission Chambers November 25 , 1:00 PM - Cass County Cemetery Board Meeting , Commission Room November 26 , 8:00 AM - North Cass Water Resource District , Highway Department NEXT REGULAR MEETING TO BE HELD DECEMBER 2 , 2024 AGENDA DEADLINE IS 5:00 PM ON MONDAY , NOVEMBER 25 , 2024 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages